SHOWPINE LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B4 6GA

Company number 02200551
Status Liquidation
Incorporation Date 30 November 1987
Company Type Private Limited Company
Address THE OFFICES OF BDO LLP, TWO SNOWHILL, BIRMINGHAM, B4 6GA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and ninety-nine events have happened. The last three records are Return of final meeting in a members' voluntary winding up This document is being processed and will be available in 5 days. ; Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR to The Offices of Bdo Llp Two Snowhill Birmingham B4 6GA on 30 August 2016; Appointment of a voluntary liquidator. The most likely internet sites of SHOWPINE LIMITED are www.showpine.co.uk, and www.showpine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Showpine Limited is a Private Limited Company. The company registration number is 02200551. Showpine Limited has been working since 30 November 1987. The present status of the company is Liquidation. The registered address of Showpine Limited is The Offices of Bdo Llp Two Snowhill Birmingham B4 6ga. . CLAPHAM, Colin Richard is a Secretary of the company. CLAPHAM, Colin Richard is a Director of the company. LONNON, Michael Andrew is a Director of the company. Secretary CARR, Peter Anthony has been resigned. Secretary DAVEY, Robert has been resigned. Secretary HASTIE, Nicola Amanda Eleanor has been resigned. Secretary JORDAN, James John has been resigned. Secretary MILLS, Stanley has been resigned. Secretary PHILLIPS, James has been resigned. Secretary SUNTER, Amanda Jane has been resigned. Director ANDREW, Peter Robert has been resigned. Director BEATTY, David has been resigned. Director CARNEY, Christopher has been resigned. Director CARR, Peter Anthony has been resigned. Director DOUGLAS, Ian Mcnicol has been resigned. Director ELLIS, Roy has been resigned. Director FRESHNEY, Michael John has been resigned. Director HASTIE, Nicola Amanda Eleanor has been resigned. Director HOWARD, Martin John has been resigned. Director JENKINS, Stephen Adrian has been resigned. Director JORDAN, James John has been resigned. Director MURRIN, Jonathan Charles has been resigned. Director PEACOCK, Raymond Anthony has been resigned. Director PHILLIPS, James has been resigned. Director REDFERN, Peter Timothy has been resigned. Director ROSIER, Stephen James has been resigned. Director SMITH, Graham Hammond has been resigned. Director SMITH, Paul Thomson has been resigned. Director SUNTER, Amanda Jane has been resigned. Director SUTCLIFFE, Ian Calvert has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CLAPHAM, Colin Richard
Appointed Date: 01 January 2009
Director
CLAPHAM, Colin Richard
Appointed Date: 17 July 2015
80 years old
Director
LONNON, Michael Andrew
Appointed Date: 30 September 2011
69 years old

Resigned Directors

Secretary
CARR, Peter Anthony
Resigned: 01 January 2009
Appointed Date: 06 February 2008
Secretary
DAVEY, Robert
Resigned: 30 March 1995
Secretary
HASTIE, Nicola Amanda Eleanor
Resigned: 31 December 2007
Appointed Date: 19 April 2006
Secretary
JORDAN, James John
Resigned: 06 February 2008
Appointed Date: 31 December 2007
Secretary
MILLS, Stanley
Resigned: 31 October 2001
Appointed Date: 27 June 1997
Secretary
PHILLIPS, James
Resigned: 19 April 2006
Appointed Date: 31 October 2001
Secretary
SUNTER, Amanda Jane
Resigned: 27 June 1997
Appointed Date: 30 March 1995
Director
ANDREW, Peter Robert
Resigned: 17 July 2015
Appointed Date: 22 December 2008
66 years old
Director
BEATTY, David
Resigned: 30 March 1995
93 years old
Director
CARNEY, Christopher
Resigned: 26 January 2011
Appointed Date: 02 May 2008
51 years old
Director
CARR, Peter Anthony
Resigned: 30 September 2011
Appointed Date: 06 February 2008
71 years old
Director
DOUGLAS, Ian Mcnicol
Resigned: 31 January 2002
83 years old
Director
ELLIS, Roy
Resigned: 29 July 1995
77 years old
Director
FRESHNEY, Michael John
Resigned: 01 April 1996
Appointed Date: 15 November 1995
82 years old
Director
HASTIE, Nicola Amanda Eleanor
Resigned: 31 December 2007
Appointed Date: 19 April 2006
63 years old
Director
HOWARD, Martin John
Resigned: 30 March 1995
84 years old
Director
JENKINS, Stephen Adrian
Resigned: 03 July 2007
Appointed Date: 01 February 2004
58 years old
Director
JORDAN, James John
Resigned: 06 February 2008
Appointed Date: 31 December 2007
64 years old
Director
MURRIN, Jonathan Charles
Resigned: 02 May 2008
Appointed Date: 03 July 2007
56 years old
Director
PEACOCK, Raymond Anthony
Resigned: 22 December 2008
Appointed Date: 02 May 2008
59 years old
Director
PHILLIPS, James
Resigned: 19 April 2006
Appointed Date: 09 November 2001
74 years old
Director
REDFERN, Peter Timothy
Resigned: 31 March 2006
Appointed Date: 09 November 2001
55 years old
Director
ROSIER, Stephen James
Resigned: 31 January 1996
70 years old
Director
SMITH, Graham Hammond
Resigned: 30 March 1995
77 years old
Director
SMITH, Paul Thomson
Resigned: 31 October 2001
Appointed Date: 01 April 1996
68 years old
Director
SUNTER, Amanda Jane
Resigned: 27 June 1997
Appointed Date: 30 March 1995
63 years old
Director
SUTCLIFFE, Ian Calvert
Resigned: 14 April 2008
Appointed Date: 31 March 2006
66 years old

SHOWPINE LIMITED Events

12 Apr 2017
Return of final meeting in a members' voluntary winding up
This document is being processed and will be available in 5 days.
30 Aug 2016
Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR to The Offices of Bdo Llp Two Snowhill Birmingham B4 6GA on 30 August 2016
25 Aug 2016
Appointment of a voluntary liquidator
25 Aug 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-08-09
25 Aug 2016
Declaration of solvency
...
... and 189 more events
22 Jul 1988
Accounting reference date shortened from 31/03 to 31/10
17 Feb 1988
Director resigned;new director appointed
17 Feb 1988
Secretary resigned;new secretary appointed
17 Feb 1988
Registered office changed on 17/02/88 from: 2 baches st london N1 6UB
30 Nov 1987
Incorporation

SHOWPINE LIMITED Charges

16 April 1993
Legal charge
Delivered: 27 April 1993
Status: Satisfied on 15 August 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 amos way sibsey boston lancashire and the proceeds of…
19 March 1993
Legal charge
Delivered: 1 April 1993
Status: Satisfied on 15 August 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 the meads pitsea. Fixed charge over all moveable plant…
26 February 1993
Legal charge
Delivered: 10 March 1993
Status: Satisfied on 15 August 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: 35 st. Margarets drive sprowston norfolk and the proceeds…
26 February 1993
Legal charge
Delivered: 10 March 1993
Status: Satisfied on 15 August 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: 53 keeling way,attleborough,norfolk and the proceeds of…
30 October 1992
Legal charge
Delivered: 13 November 1992
Status: Satisfied on 15 August 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: 20 richmond park attleborough norfolk and the proceeds of…
30 October 1992
Legal charge
Delivered: 3 November 1992
Status: Satisfied on 15 August 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: 8 pheasant close mulbarton norfolk and the proceeds of sale…
30 October 1992
Legal charge
Delivered: 3 November 1992
Status: Satisfied on 15 August 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 lych close turnchapel plymouth and the proceeds of sale…
28 October 1992
Legal charge
Delivered: 3 November 1992
Status: Satisfied on 15 August 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: 104 cameron road chesham bucks and the proceeds of sale and…
22 October 1992
Legal charge
Delivered: 5 November 1992
Status: Satisfied on 15 August 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: 40 buckfast close fairscroft bromsgrove worcs and the…
14 October 1992
Legal charge
Delivered: 20 October 1992
Status: Satisfied on 15 August 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 riches close, tasburgh, norfolk and the proceeds of sale…
14 August 1992
Legal charge
Delivered: 22 August 1992
Status: Satisfied on 15 August 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Hamewith the street hardwick norfolk andthe proceeds of…
7 August 1992
Legal charge
Delivered: 13 August 1992
Status: Satisfied on 15 August 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: 87 olland road attleborough norfolk and the proceeds of…
30 April 1992
Legal charge
Delivered: 1 May 1992
Status: Satisfied on 15 August 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: 25 damgate street wymondham norfolk and the proceeds of…
16 April 1992
Legal charge
Delivered: 1 May 1992
Status: Satisfied on 15 August 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Coral cottage silver street besthorpe norfolk and the…
18 April 1990
Legal charge
Delivered: 23 April 1990
Status: Satisfied on 26 September 1990
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 99 cottinghams drive hellesden, broadland norfolk fixed…
19 June 1989
Legal charge
Delivered: 30 June 1989
Status: Satisfied on 21 April 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: All that plot of f/h land situate at buckenham road…

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